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EFTA Document EFTA01432351EFTA Document EFTA01432355
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sd-10-EFTA01432353Dept. of JusticeOther

EFTA Document EFTA01432353

Subject: CIB Offboard From: Ana Hunter <E > Date: Mon, 15 Apr 2019 11:59:19 -0400 To: Stewart Oldfield Monica Gilkinson Cc: Armen Brash Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need to retain. Please confirm: SOUTHERN FINANCIAL, LLC Kind regards, {cid:[email protected]} Ana Hunter Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA Tel.: + Email: EFTA01432353

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Dept. of Justice
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sd-10-EFTA01432353
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Subject: CIB Offboard From: Ana Hunter <E > Date: Mon, 15 Apr 2019 11:59:19 -0400 To: Stewart Oldfield Monica Gilkinson Cc: Armen Brash Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need to retain. Please confirm: SOUTHERN FINANCIAL, LLC Kind regards, {cid:[email protected]} Ana Hunter Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA Tel.: + Email: EFTA01432353

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Subject: CIB Offboard From: Ana Hunter <E > Date: Mon, 15 Apr 2019 11:59:19 -0400 To: Stewart Oldfield Monica Gilkinson Cc: Armen Brash Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need to retain. Please confirm: SOUTHERN FINANCIAL, LLC Kind regards, {cid:[email protected]} Ana Hunter Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA Tel.: + Email: EFTA01432353 EFTA01432354

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